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Meeting
Minutes
November 9, 2011
I.
Call to Order
Vice Chair
Fjelstad called the meeting to order at 6:30 pm.
Members Present:
Anne Collopy, Margo Fjelstad, Ben
Lehman, and LuAnne Pederson
Members Absent:
Dave Horsager.
Others Present:
City Manager Bill Malinen and City
Attorney Mark Gaughan
II.
Approve Minutes of May 11, 2011
Pederson moved, Lehman seconded,
approval of the minutes of the August 10, 2011, as presented.
Ayes all.
III.
Discuss Rosenberg’s Rules of Order
City Manager Malinen explained
Rosenberg’s Rules of Order and that the Council has adopted them because they
are simpler and better for local governments.
Pederson moved, Collopy seconded,
to adopt Rosenberg’s Rules of Order for the Ethics Commission.
Ayes all.
IV.
Discuss April 11, 2012 Training Session
Lehman explained the meeting with
City Manager Malinen and the committee. The Committee suggested Professor
David Schultz and former Mayor Klausing. City Manager Malinen will work on
this.
V.
Ethics Tip
An Ethics Tip submitted by Anne
Collopy, What’s Wrong with this Picture? was approved as amended by
the Commission.
VI.
Set 2012 Meeting Schedule
Lehman moved, Pederson seconded,
approval of the 2012 Meeting Schedule.
Ayes all.
VII. Other
Business
Anne Collopy passed out articles
on Ethics.
Ben Lehman will prepare the next
Ethics Tip. He will include information regarding the annual training in the
Tip.
VIII. Adjourn
There being no further business,
Lehman moved, Pederson seconded to adjourn the meeting at 6:55 pm.
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